Heartfield Ventilation & Air Conditioning Co. Limited
Company Profile
dissolved
UnknownHeartfield Ventilation & Air Conditioning Co. Limited
01875774•Private Limited With Share Capital
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, AL36PF
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Incorporated
08/01/1985
Company Age
41 years
Directors
3
Employees
—
SIC Code
43220
Risk
not scored
Company Overview
Registration, classification & business activity
Heartfield Ventilation & Air Conditioning Co. Limited (01875774) is a private limited with share capital incorporated on 08/01/1985 (41 years old) and registered in st albans, AL36PF. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Heartfield ventilation & air conditioning co. limited is a construction company based out of 2 fieldings rd, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 43220
Unknown
Incorporated 08/01/1985
AL36PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:31-08-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Mortgage
Date:28-05-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Capital
Date:27-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Accounts
Date:25-03-2002
Legacy
Category:Mortgage
Date:19-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1998
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:04-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1996
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Officers
Date:08-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1995
Legacy
Category:Annual Return
Date:19-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1994
Legacy
Category:Annual Return
Date:04-07-1994
Legacy
Category:Annual Return
Date:19-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1992
Legacy
Category:Annual Return
Date:01-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1991
Legacy
Category:Annual Return
Date:10-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1990
Legacy
Category:Annual Return
Date:31-08-1990
Legacy
Category:Mortgage
Date:09-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1989
Legacy
Category:Annual Return
Date:05-09-1989
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1988
Legacy
Category:Annual Return
Date:13-10-1988
Legacy
Category:Annual Return
Date:16-05-1988
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1988
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1987
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date28/11/2023
Latest Accounts31/03/2023
Trading Addresses
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire Al3 6P, AL36PFRegistered
Unit 2, Dacre Industrial Estate Fieldings R, Cheshunt, Waltham Cross, Hertfordshire, EN89TJ
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